Statements: Artem Aleksandrovich Snitko

Canonical ID: NK-PdEAqgvLbyayCFGUGG5dEM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tatarstan	eng	us_ofac_sdn	`ofac-47291`	2024-06-06
`Person:address`	TATARSTAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-14
`Person:addressEntity`	`addr-d3945c6f281945cbb1e9ca50036e2846429f2954`	eng	us_ofac_sdn	`ofac-47291`	2024-06-06
`Person:birthDate`	1982-02-21	eng	us_ofac_sdn	`ofac-47291`	2024-06-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47291`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-14
`Person:firstName`	Artem	eng	us_ofac_sdn	`ofac-47291`	2024-02-23
`Person:firstName`	ARTEM ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-14
`Person:firstName`	АРТЕМ	rus	us_ofac_sdn	`ofac-47291`	2024-06-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47291`	2024-02-23
`Person:id`	6225c52b7c4b7ed6f3f47bc69ebccaa4c6171745		us_trade_csl	`ofac-47291`	2024-06-12
`Person:id`	222c740f331751fc35f103a42a99183f1b3fc795	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2025-02-23
`Person:id`	95c123d4bc2a0f7b73cafe217cdcce384e0ed5ea	eng	us_ofac_sdn	`ofac-47291`	2025-06-02
`Person:lastName`	SNITKO	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-14
`Person:lastName`	СНИТКО	rus	us_ofac_sdn	`ofac-47291`	2024-06-12
`Person:lastName`	Snitko	eng	us_ofac_sdn	`ofac-47291`	2024-02-23
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-47291`	2024-10-11
`Person:middleName`	АЛЕКСАНДРОВИЧ	rus	us_ofac_sdn	`ofac-47291`	2024-10-11
`Person:name`	АРТЕМ АЛЕКСАНДРОВИЧ СНИТКО	rus	us_ofac_sdn	`ofac-47291`	2024-06-12
`Person:name`	ARTEM ALEXANDROVICH SNITKO	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-14
`Person:name`	Artem Aleksandrovich Snitko	eng	us_ofac_sdn	`ofac-47291`	2024-06-12
`Person:name`	SNITKO, Artem Aleksandrovich		us_trade_csl	`ofac-47291`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47291`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47291	eng	us_ofac_sdn	`ofac-47291`	2024-02-23
`Person:taxNumber`	590419206931	eng	us_ofac_sdn	`ofac-47291`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47291`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47291`	2025-07-17
`Person:uniqueEntityId`	U155MN7J1NS1	eng	us_sam_exclusions	`usgsa-s4mrs26dp`	2024-12-03
`Person:weakAlias`	Artem Snitko	eng	us_ofac_sdn	`ofac-47291`	2024-02-23

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